General information

Name:

Vale And Valley Limited

Office Address:

24 Berkeley Square SW1 6EG London

Number: 10367559

Incorporation date: 2016-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Vale And Valley was founded on 2016-09-09 as a Private Limited Company. This business's head office can be contacted at London on 24 Berkeley Square. In case you have to contact this firm by post, the zip code is SW1 6EG. The official registration number for Vale And Valley Ltd is 10367559. This business's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Vale And Valley Limited released its latest accounts for the financial year up to Wed, 30th Sep 2020. The business most recent annual confirmation statement was submitted on Thu, 8th Sep 2022.

In the following limited company, just about all of director's tasks have so far been met by Jason A. who was formally appointed five years ago. That limited company had been directed by Jason A. up until five years ago. In addition another director, specifically Jason A. resigned in September 2018. One of the directors of this company is another limited company: Valley&vale Capital Plc.

Financial data based on annual reports

Company staff

Jason A.

Role: Director

Appointed: 23 August 2019

Latest update: 5 January 2024

Valley&vale Capital Plc

Role: Corporate Director

Appointed: 29 September 2018

Address: Aura Business Ctr, 412 Stratford Rd, Trafford, Greater Manchester, M15 4AE, United Kingdom

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm include: Valley And Vale Capital Plc has substantial control or influence over the company owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 23, Berkeley Square, SW1 6EG and was registered as a PSC under the reg no 114829897.

Valley And Vale Capital Plc
Address: 23 23, Berkeley Square, London, SW1 6EG, United Kingdom
Legal authority Companies Act
Legal form Lpublic Limited Company
Country registered Uk
Place registered England
Registration number 114829897
Notified on 3 December 2020
Nature of control:
substantial control or influence
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jason A.
Notified on 14 July 2019
Ceased on 1 December 2020
Nature of control:
substantial control or influence
right to manage directors
Valley & Vale Capital Plc
Address: Suite 4 Stretford Road, Manchester, M15 4AE, England
Legal authority Uk
Legal form Plc
Country registered Uk
Place registered England & Wales
Registration number 11482987
Notified on 29 September 2018
Ceased on 27 July 2019
Nature of control:
over 3/4 of shares
Ribble Valley Construction (Gibraltar)Ltd
Address: Unit 1 Aura Court Business Centre, Stretford Road, Manchester, M15 4AB, United Kingdom
Legal authority Private Company
Legal form Gibraltar
Country registered Gibraltar
Place registered Gibraltar
Registration number 112880
Notified on 9 September 2016
Ceased on 29 September 2018
Nature of control:
substantial control or influence
Steve J.
Notified on 9 September 2016
Ceased on 1 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 30 September 2020
Confirmation statement next due date 22 September 2023
Confirmation statement last made up date 08 September 2022
Annual Accounts 1 October 2017
Start Date For Period Covered By Report 2016-09-09
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 8th September 2022 (CS01)
filed on: 12th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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